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Smart Hospitality & Leisure Limited

Documents

Total Documents65
Total Pages177

Filing History

23 October 2020Confirmation statement made on 18 October 2020 with no updates
6 July 2020Accounts for a dormant company made up to 30 September 2019
18 October 2019Confirmation statement made on 18 October 2019 with no updates
18 October 2019Register inspection address has been changed from Lunesdale C Upton Magna Business Park Upton Magna Shrewsbury Shropshire SY4 4TT England to 138 Abbey Foregate Shrewsbury SY2 6AP
12 June 2019Change of details for The Smart Marketing & Media Group Ltd as a person with significant control on 1 June 2019
12 June 2019Director's details changed for Mrs Rebecca Victoria Hubbard on 1 June 2019
12 June 2019Director's details changed for Mr Simon Hubbard on 1 June 2019
12 June 2019Accounts for a dormant company made up to 30 September 2018
1 November 2018Confirmation statement made on 18 October 2018 with no updates
11 June 2018Accounts for a dormant company made up to 30 September 2017
11 June 2018Registered office address changed from Lunesdale C Upton Magna Business Park Upton Magna Shrewsbury SY4 4TT England to 138 Abbey Foregate Shrewsbury SY2 6AP on 11 June 2018
1 November 2017Confirmation statement made on 18 October 2017 with no updates
1 November 2017Confirmation statement made on 18 October 2017 with no updates
11 November 2016Accounts for a dormant company made up to 30 September 2016
11 November 2016Accounts for a dormant company made up to 30 September 2016
24 October 2016Registered office address changed from Column House London Road Shrewsbury SY2 6NN to Lunesdale C Upton Magna Business Park Upton Magna Shrewsbury SY4 4TT on 24 October 2016
24 October 2016Confirmation statement made on 18 October 2016 with updates
24 October 2016Director's details changed for Rebecca Hubbard on 24 October 2016
24 October 2016Confirmation statement made on 18 October 2016 with updates
24 October 2016Director's details changed for Mr Simon Hubbard on 24 October 2016
24 October 2016Director's details changed for Rebecca Hubbard on 24 October 2016
24 October 2016Registered office address changed from Column House London Road Shrewsbury SY2 6NN to Lunesdale C Upton Magna Business Park Upton Magna Shrewsbury SY4 4TT on 24 October 2016
24 October 2016Director's details changed for Mr Simon Hubbard on 24 October 2016
7 April 2016Current accounting period extended from 31 March 2016 to 30 September 2016
7 April 2016Current accounting period extended from 31 March 2016 to 30 September 2016
25 January 2016Accounts for a dormant company made up to 31 March 2015
25 January 2016Accounts for a dormant company made up to 31 March 2015
5 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
5 November 2015Registered office address changed from C/O Turner Peachey Chartered Accountants Column House London Road Shrewsbury Shropshire SY2 6NN to Column House London Road Shrewsbury SY2 6NN on 5 November 2015
5 November 2015Registered office address changed from C/O Turner Peachey Chartered Accountants Column House London Road Shrewsbury Shropshire SY2 6NN to Column House London Road Shrewsbury SY2 6NN on 5 November 2015
5 November 2015Director's details changed for Rebecca Hubbard on 1 January 2013
5 November 2015Director's details changed for Rebecca Hubbard on 1 January 2013
5 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
5 November 2015Director's details changed for Mr Simon Hubbard on 1 January 2013
5 November 2015Director's details changed for Mr Simon Hubbard on 1 January 2013
11 December 2014Accounts for a dormant company made up to 31 March 2014
11 December 2014Accounts for a dormant company made up to 31 March 2014
13 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
13 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
13 November 2014Register inspection address has been changed from First Floor Longbow House Longbow Close Shrewsbury SY1 3GZ United Kingdom to Lunesdale C Upton Magna Business Park Upton Magna Shrewsbury Shropshire SY4 4TT
13 November 2014Register inspection address has been changed from First Floor Longbow House Longbow Close Shrewsbury SY1 3GZ United Kingdom to Lunesdale C Upton Magna Business Park Upton Magna Shrewsbury Shropshire SY4 4TT
6 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
6 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
8 July 2013Accounts for a dormant company made up to 31 March 2013
8 July 2013Accounts for a dormant company made up to 31 March 2013
13 November 2012Register inspection address has been changed
13 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
13 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
13 November 2012Register(s) moved to registered inspection location
13 November 2012Register inspection address has been changed
13 November 2012Register(s) moved to registered inspection location
24 May 2012Accounts for a dormant company made up to 31 March 2012
24 May 2012Accounts for a dormant company made up to 31 March 2012
3 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
3 November 2011Director's details changed for Rebecca Hubbard on 1 August 2011
3 November 2011Director's details changed for Mr Simon Hubbard on 1 August 2011
3 November 2011Director's details changed for Rebecca Hubbard on 1 August 2011
3 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
3 November 2011Director's details changed for Mr Simon Hubbard on 1 August 2011
3 November 2011Director's details changed for Mr Simon Hubbard on 1 August 2011
3 November 2011Director's details changed for Rebecca Hubbard on 1 August 2011
6 April 2011Current accounting period extended from 31 October 2011 to 31 March 2012
6 April 2011Current accounting period extended from 31 October 2011 to 31 March 2012
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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